THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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... opportunity available for an International Trade Compliance Associate in the Litigation Department ... ITAR export controls and OFAC trade sanctions compliance experience. Specific experience with encryption ... CFIUS, Customs,..
... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..
Communicate regulatory changes and trends with the client’s management team and their employees, representatives, etc. Perform and/or oversee periodic testing of written policies and procedures to determine ongoing compliance Perform trading ..